Job Description

Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth.

We are looking for a highly skilled and experienced AML/KYC Analyst to join our team in Luxembourg, Verl or Berlin. Together with our AML officer the successful candidate will be responsible for ensuring that our company adheres to all relevant Anti-money laundering laws, regulations, and internal policies. This role requires a deep understanding of compliance requirements and the ability to implement effective compliance programs.

Key Responsibilities:

  • Develop, implement, and maintain policies and procedures together with the Anti-Money Laundering Officer.

  • Implement and ensure adherence to regulations (e.g. Circular CSSF 12/552, Directive (EU) 2018/843, local Luxembourg and German regulation).

  • Conduct regular audits and support compliance and AML risk assessments.

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